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SERENDIPITY HOLDINGS LIMITED

Company number 03243009

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 2001 395 Particulars of mortgage/charge
19 Apr 2001 403a Declaration of satisfaction of mortgage/charge
29 Mar 2001 395 Particulars of mortgage/charge
02 Mar 2001 AA Full accounts made up to 30 April 2000
01 Sep 2000 363s Return made up to 23/08/00; full list of members
03 Mar 2000 395 Particulars of mortgage/charge
03 Mar 2000 AA Full accounts made up to 30 April 1999
13 Oct 1999 363s Return made up to 28/08/99; no change of members
03 Mar 1999 AA Full accounts made up to 26 April 1998
22 Jan 1999 403a Declaration of satisfaction of mortgage/charge
24 Nov 1998 288b Director resigned
19 Oct 1998 363s Return made up to 28/08/98; no change of members
01 Oct 1998 AUD Auditor's resignation
04 Aug 1998 403b Declaration of mortgage charge released/ceased
04 Aug 1998 403b Declaration of mortgage charge released/ceased
02 Mar 1998 AA Full accounts made up to 28 April 1997
26 Jan 1998 363s Return made up to 28/08/97; full list of members
16 Dec 1996 MEM/ARTS Memorandum and Articles of Association
16 Dec 1996 88(2)R Ad 04/11/96--------- £ si 100000@1=100000 £ ic 67000/167000
16 Dec 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Dec 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Dec 1996 123 £ nc 67000/167000 04/11/96